Article
Published 31 Oct 2025
The FCA Highlights Failings In Firms' Financial Crime Oversight
Rahman Ravelli Solicitors
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Published 24 Oct 2025
Effective Sanctions? The OFSI Annual Review 2024 – 2025
Herbert Smith Freehills Kramer LLP
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Spanish Criminal Law Reform 2025
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Corporate Crime And The Senior Manager Test
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Corporate Crime – Failure To Prevent Fraud Offence Now In Force
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New Anti-fraud Laws Come Into Force In The UK On 1 September 2025
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Published 28 Aug 2025
UK Authorities Revamp Joint Corporate Prosecution Guidance
Ropes & Gray LLP
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Leveson Report: A Blueprint For A More Efficient And Equitable Criminal Justice System
Herbert Smith Freehills Kramer LLP
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Shifting The Dial – New SFO Guidance On Corporate Cooperation
BCL Solicitors LLP
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Published 2 Jun 2025
Extension Of Corporate Criminal Liability In The United Kingdom
Bracewell
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Published 6 May 2025
UK Serious Fraud Office Issues New Self-Reporting And Corporate Cooperation Guidance
WilmerHale
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Published 6 May 2025
Disclosure In The Digital Age: Independent Review Of Disclosure And Fraud Offences
BCL Solicitors LLP
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Published 26 Dec 2024
Failure To Prevent Fraud: What Is The Risk To Overseas Companies?
Peters & Peters
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Published 2 Dec 2024
Enhancing Corporate Fraud Prevention: Guidance On The Failure To Prevent Fraud Offence
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Published 20 Nov 2024
UK Government Publishes Guidance On New Failure To Prevent Fraud Offence
WilmerHale
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Published 12 Nov 2024
UK Corporate Criminal Liability: Guidance Issued On New Failure To Prevent Fraud Offence
Mayer Brown
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Published 7 Nov 2024
Supply Chains And Tainted Funds: Applying The New Law On Money Laundering
BCL Solicitors LLP
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Published 3 Oct 2024
FCA Gives Starling The Bird
BCL Solicitors LLP